Items 1 - 3

1. CALL TO ORDER AND ESTABLISH QUORUM Presenter: Linda Mitchell Duran, President, Board of Trustees 2. FINANCE, OPERATIONS AND HUMAN RESOURCE DEPARTMENT Presenter: Randy McDowell, Chief Financial Officer A. Action Consider Approval of Engineering Service for Bond Construction Project B. Action Consider Approval of Construction Consultant for Bond Construction Project 3. ADMINISTRATIVE SERVICES DEPARTMENT Presenter: Billy Pringle, Chief Administrative Officer, Secondary A. Action Consider Approval of the Certification of Unopposed Candidates B. Action Consider Approval of the Order of Cancellation for the May 6, 2017 Board of Trustee Election for Place 6 and Place 7